Proceedings of the 17th Annual General Meeting of the members of SDC Techmedia Limited held on Tuesday, 30th September, 2025, at 12 noon at the registered office of the Company.
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SDC Techmedia Ltd (BSE-SME, Scrip Code: 535647) held its 17th Annual General Meeting on 30th September 2025 at its registered office in Chennai, from 12:00 noon to 12:30 PM. Independent Director Mr. Baskaran Sathya Prakash chaired the meeting, attended by Managing Director Mr. Fayaz Usman Faheed, Non-executive Director Mrs. Samia Faheed, and Independent Director Mr. Vasudevan Sridharan, along with the Company Secretary and CFO. Only 5 shareholders were personally present. Remote e-voting was open from 27th to 29th September 2025. Two ordinary business items were tabled: adoption of the financial statements, and the re-appointment of Mrs. Samia Faheed as a director, retiring by rotation. Voting results were to be announced within two working days.
This is a routine procedural filing confirming that the AGM was conducted smoothly with the required quorum. No major strategic decisions, fund-raising, or changes in capital structure were announced, so this filing is unlikely to have a material impact on the stock price.